Company Information
CIN
Status
Date of Incorporation
11 December 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
72,643,510
Authorised Capital
250,000,000
Directors
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Yogesh Kusumgar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Shantilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmishta Narendraprasad Raval
Director
about 15 years ago
about 15 years ago
Pankaj Ramanbhai Patel
Director
almost 34 years ago
almost 34 years ago
Anant Rajendralal Thakore
Director
about 34 years ago
about 34 years ago
Somani Surendra
Director
about 34 years ago
about 34 years ago
Narendra Ishwarlal Gandhi
Director
almost 35 years ago
almost 35 years ago
Past Directors
Kirandeep Kaur Madan
Additional Director
over 4 years ago
over 4 years ago
Preeti Kaushik Trivedi
Director
about 8 years ago
about 8 years ago
Abhishek Deepak Buddhadev
Company Secretary
over 8 years ago
over 8 years ago
Hinesh Rameshchandra Doshi
Alternate Director
about 9 years ago
about 9 years ago
Vikram Dulerai Sanghvi
Additional Director
over 10 years ago
over 10 years ago
Vikas Purushottamrao Tarekar
Company Secretary
over 11 years ago
over 11 years ago
Sachin Dinesh Patel
Additional Director
about 17 years ago
about 17 years ago
Ashokkumar Babulal Shah
Director
over 17 years ago
over 17 years ago
Sisung Lee
Director
almost 18 years ago
almost 18 years ago
Rajneesh Kedarnath Anand
Managing Director
almost 21 years ago
almost 21 years ago
Jae Hyok Choi
Director
over 22 years ago
over 22 years ago
Rajagopalan Doraiswami
Nominee Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Probiotic Substances, Microorganisms And Components Thereof For Medical Or Veterinary Use, Pharmaceutical And Veterinary Preparations, Dietetic Substances Adapted For Medical Or Veterinary Use, Biological And Chemical Preparations And Reagents For Medical Or Veterinary Use, Ferments For Medical And Veterinary Use Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 October 2000
The Vysya Bank Ltd.
75 Lak
15 May 2000
Union Bank Of India
7 Crore
24 May 2002
Union Bank Of India
1 Crore
02 May 2000
Union Bank Of India
3 Crore
04 January 2003
Union Bank Of India
90 Lak
19 March 2007
Union Bank Of India
14 Crore
11 April 2008
Union Bank Of India
2 Crore
02 May 2000
Union Bank Of India
3 Crore
08 March 2007
Union Bank Of India
2 Crore
30 August 2007
Union Bank Of India
11 Crore
08 March 2007
Union Bank Of India
2 Crore
08 March 2007
Union Bank Of India
2 Crore
04 January 2003
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0
15 May 2000
Others
0
08 March 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
19 October 2000
The Vysya Bank Ltd.
0
02 May 2000
Union Bank Of India
0
02 May 2000
Union Bank Of India
0
24 May 2002
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
04 January 2003
Union Bank Of India
0
11 April 2008
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-03012021_signed
Form MGT-15-02012021_signed
Form MGT-14-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Form MSME FORM I-18112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4(XBRL)-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form CHG-4-11092019_signed
